Venue
Virtual Event

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Event Date Tue Dec 7 EST (7 months ago)
Location Virtual Event
Region All
Details

Join us for the Virtual Internal Audit Seminar which will include panels covering the relationship between Compliance and Internal Audit; model validation and compliance technology systems; information security risks; credit risk; anti-bribery, corruption, and sanctions compliance; as well as a discussion with regulators on audit expectations and observations. We’ve also expanded this year’s program to include additional areas/issues of focus for internal audit programs and professionals.

Agenda topics and highlights include:
- Discussion with Regulators on Audit Expectations and Observations
- Impact of COVID-19 on Internal Audit
- Internal Audit’s Role in Managing Information Security Risks
- BSA/AML/FCPA/OFAC
- Surviving a Consent Order as an Internal Auditor
- Emerging Issues in Internal Audit